Cases 1 - 4 of 4
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Hwaseung Networks America Corp. v. Selim Textile, Inc. et al
as 1:2010cv06328
Plaintiff:
Hwaseung Networks America Corp.
Defendant:
Selim Textile, Inc., Selim America, Inc., June Yong Kim and others
Cause Of Action: 18 U.S.C. § 1961
Vier International Limited v. Donna Loren, L.L.C. et al
as 1:2010cv00736
Defendant:
John Does, Donna Loren, L.L.C., Henry Mandil and others
Plaintiff:
Vier International Limited
Cause Of Action: 18 U.S.C. § 1961
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